Department of Financial Services, FSC - Financial Institution Regulation  


  • Financial Institutions

    NOTICE OF FILINGS

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received the following applications. Comments may be submitted to the: Director, 200 East Gaines Street, Tallahassee, Florida 32399-0371, for inclusion in the official record without requesting a hearing. However, pursuant to provisions specified in Chapter 69U-105, Florida Administrative Code, any person may request a public hearing by filing a petition with the Clerk, Legal Services Office, Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0379. The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., November 20, 2009):

    APPLICATION TO MERGE

    Constituent Institutions: BBU Bank, Coral Gables, Florida, and Banesco International Bank Corp., San Juan, Puerto Rico

    Resulting Institution: BBU Bank

    Received: October 15, 2009

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Marquis Bank, Miami, Florida

    Proposed Purchasers: Javier Holtz, Indian Creek Village, Florida

    Received: October 15, 2009

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